DaVaTrix
Board
1 director, last change in 2024Statutory director
appointed by deed of 12-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayVANMARCKE David André Madeleine
Statutory director
Statutory director
TAELMAN Inge Marie Madeleine Maria-Renilde
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANMARCKE David André Madeleine
- Statutory director, since before 31-12-2021
- TAELMAN Inge Marie Madeleine Maria-Renilde
- Successor statutory director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,210
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €26,703
- 12-01-2024 Converted to uncalled contributions · €12,420
- 30-05-2018 Capital reduction of €186,300 · to €18,630 · repaid to the shareholders
- 30-05-2018 Capital increase of €186,300 · in cash